Anti-Money Laundering Database, Sanction Screening, and Transaction Monitoring Solution Tender

NATIONAL BANK OF ETHIOPIA has floated a tender for Anti-Money Laundering Database, Sanction Screening, and Transaction Monitoring Solution. The project location is Ethiopia and the tender is closing on 20 Jun 2023. The tender notice number is NBE/ICB/S/02/2022/23, while the TOT Ref Number is 83571578. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Expired Tender

Procurement Summary

Country : Ethiopia

Summary : Anti-Money Laundering Database, Sanction Screening, and Transaction Monitoring Solution

Deadline : 20 Jun 2023

Other Information

Notice Type : Tender

TOT Ref.No.: 83571578

Document Ref. No. : NBE/ICB/S/02/2022/23

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

Tenders are invited for Anti-Money Laundering Database, Sanction Screening, and Transaction Monitoring Solution.

The Bid Closing Date Is Extended up To June 20/2023 10:00 A.M.

Region: Addis Ababa

Bid document price: 100 ETB for each lot.

Account No. 7002010800001 at Payment and Settlement Directorate Found in NBE Building-2, Sub-Basement Floor During Office Hours (Monday to Friday) 8:00-12:00 p.m. And 1-5:00 PM).

Bid bond: 2%.

[Disclaimer: The above text is machine translated. For accurate information kindly refer the original document.].

Documents

 Tender Notice


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